UKBizDB.co.uk

BOSS INTERIORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boss Interiors Limited. The company was founded 25 years ago and was given the registration number SC197244. The firm's registered office is in THORNLIEBANK. You can find them at Boss House 6 Spiersbridge Way, Spiersbridge Business Park, Thornliebank, Glasgow. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BOSS INTERIORS LIMITED
Company Number:SC197244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1999
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Boss House 6 Spiersbridge Way, Spiersbridge Business Park, Thornliebank, Glasgow, G46 8NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Radleigh House, 1 Golf Road, Clarkston, Glasgow, Scotland, G76 7HU

Secretary16 June 2010Active
69 Lubnaig Road, Newlands, Glasgow, G43 2RX

Director20 July 2004Active
Radleigh House, 1 Golf Road, Clarkston, Glasgow, Scotland, G76 7HU

Director15 June 1999Active
Murray House,, 17 Murray Street, Paisley, United Kingdom, PA3 1QG

Corporate Secretary15 June 1999Active
6 Stamperland Drive, Clarkston, G76 8HE

Director20 July 2004Active
61 Ramsay Street, Tursdale, Durham, DH6 5NS

Director15 June 1999Active

People with Significant Control

Mr Frank Mcskeane
Notified on:20 June 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:Scotland
Address:Radleigh House, 1 Golf Road, Glasgow, Scotland, G76 7HU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Christopher Hanlon
Notified on:20 June 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:Scotland
Address:Radleigh House, 1 Golf Road, Glasgow, Scotland, G76 7HU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type dormant.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2023-06-27Accounts

Accounts with accounts type dormant.

Download
2022-07-04Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2022-06-29Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Officers

Change person director company with change date.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-06-09Accounts

Accounts with accounts type total exemption full.

Download
2021-04-15Address

Change registered office address company with date old address new address.

Download
2020-09-02Mortgage

Mortgage satisfy charge full.

Download
2020-09-02Mortgage

Mortgage satisfy charge full.

Download
2020-09-02Mortgage

Mortgage satisfy charge full.

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-06-02Accounts

Accounts with accounts type total exemption full.

Download
2019-06-28Confirmation statement

Confirmation statement with no updates.

Download
2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-04-26Accounts

Accounts with accounts type total exemption full.

Download
2018-07-03Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Accounts

Accounts with accounts type total exemption full.

Download
2017-06-16Confirmation statement

Confirmation statement with updates.

Download
2017-03-30Accounts

Accounts with accounts type total exemption small.

Download
2016-08-09Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-31Accounts

Accounts with accounts type total exemption small.

Download
2015-09-07Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.